Forensic and investigative accounting requires a combination of creativity, common sense, and experience in order to develop a case scenario and document fully what has taken place. Our experts are skilled at assessing the situation and preparing for various phases of litigation, whether determining if fraudulent activity or other impropriety has occurred (in order to initiate litigation), or supporting and documenting alleged activity (when suit has already commenced).
BCC provides a unique blend of forensic and investigative capabilities. Our team includes certified fraud examiners and certified public accountants. This unique mixture of abilities allows us to assist attorneys, law enforcement officials, government agencies, and internal auditors in the most complex fraud cases. As fraud examiners, our experts specialize in the identification, detection, investigation, and prevention of a wide variety of fraudulent activities.
BCC experts guide clients through the veritable maze of complicated schemes, including:
- Accounts receivable schemes
- Bank fraud
- Bankruptcy fraud
- Check kiting
- Corporate internal investigations
- Diversion of funds and assets
- Embezzlement
- False and misleading financial statements
- Inventory schemes
- Ponzi schemes
- Preferences and fraudulent transfers
- Real estate and mortgage schemes
- RICO violations
- Securities and investment fraud
